

Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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General Assembly Invitation | ||||||||||||||||||||||
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Agenda Items | ||||||||||||||||||||||
1 - Opening and election of the Meeting Chairmanship, and authorizing the Meeting Chairmanship to sign the meeting minutes | ||||||||||||||||||||||
2 - Reading, discussion and aprroval of the 2025 Annual Report prepared by the Company's Board of Directors | ||||||||||||||||||||||
3 - Reading, discussion and aprroval of the 2025 Affiliation Report prepared by the Company's Board of Directors | ||||||||||||||||||||||
4 - Reading of the Independent Audit Report for the 2025 fiscal year | ||||||||||||||||||||||
5 - Reading, discussion and aprroval of the Financial Statements for the 2025 fiscal year | ||||||||||||||||||||||
6 - Resolving the proposal of the Company's Board of Directors regarding the profit/loss for the 2025 fiscal year | ||||||||||||||||||||||
7 - Informing the shareholders about the transactions conducted with related parties in 2025 | ||||||||||||||||||||||
8 - Election of Independent Auditor for the 2026 Fiscal Period | ||||||||||||||||||||||
9 - Discussion and resolution on the individual acquittal(discharge) of the members of the Board of Directors members for regarding the 2025 fiscal period | ||||||||||||||||||||||
10 - Informing about the transactions conducted in 2025 by the persons mentioned in principle no. 1.3.6 of the Corporate Governance Principles annexed to the Capital Markets Board's Communiqué on Corporate Governance (II-17.1), | ||||||||||||||||||||||
11 - Granting permission to the Members of the Board of Directors within the framework of Articles 395 and 396 of the Turkish Commercial Code, | ||||||||||||||||||||||
12 - Informing and approval of the payments made to the Board Members and Senior Executives | ||||||||||||||||||||||
13 - Determination of the rights of the Board Members such as salaries, attendance fees, bonuses and premiums | ||||||||||||||||||||||
14 - Informing about the donations and aids made within the 2025 fiscal year | ||||||||||||||||||||||
15 - Discussion and resolution on determining the upper limit for donations and aids to be made in 2026 | ||||||||||||||||||||||
16 - Informing about the guarantees, pledges, mortgages, and sureties (GPMs) granted by the Company in favor of third parties and the income or benefits obtained therefrom during the 2025 fiscal year, pursuant to Capital Markets Board regulations | ||||||||||||||||||||||
17 - Submission for approval of the election of the Sustainability Auditor for the 2025 fiscal year in accordance with the Board of Directors' resolution dated 19.12.2025 and numbered 2025/27 | ||||||||||||||||||||||
18 - Submission for approval of the election of the Sustainability Auditor for the 2026 fiscal year in accordance with the Board of Directors' resolution dated 03.03.2026 and numbered 2026/08 | ||||||||||||||||||||||
19 - Reading, discussion, and approval of the Information Policy adopted by the resolution dated 15.02.2023 and numbered 2023/13 | ||||||||||||||||||||||
20 - Wishes, recommendations, and adjournment | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
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General Assembly Results | ||||||||||||||||||||||
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Decisions Regarding Corporate Actions | ||||||||||||||||||||||
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General Assembly Registry | ||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||
The results of the Ordinary General Assembly 2025 were registered by Muğla Trade Registry Office on March 31, 2026 and announced in Issue No. 11553 dated March 31, 2026, of the Turkish Trade Registry Gazette. In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail. |
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.